as Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 11 Aug 2011 16:12:01 EDT Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas. Full Article OPA Press Releases
as Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading By www.justice.gov Published On :: Fri, 12 Aug 2011 11:06:54 EDT Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
as Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006 By www.justice.gov Published On :: Mon, 15 Aug 2011 12:03:16 EDT The United States has reached agreement with the owners and a former operator of an inks and paint products manufacturing facility in Danvers, Mass., that exploded and burned in 2006 the day before Thanksgiving. Full Article OPA Press Releases
as Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations By www.justice.gov Published On :: Mon, 15 Aug 2011 12:01:14 EDT In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility. Full Article OPA Press Releases
as California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
as Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters By www.justice.gov Published On :: Tue, 16 Aug 2011 14:53:49 EDT A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey. Full Article OPA Press Releases
as U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard By www.justice.gov Published On :: Wed, 17 Aug 2011 12:34:10 EDT “Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice. Full Article OPA Press Releases
as Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes By www.justice.gov Published On :: Thu, 18 Aug 2011 12:28:02 EDT David Chui, a resident of Queens, N.Y., pleaded guilty to failing to pay employment taxes in connection with his former ownership of a garment assembly business. Full Article OPA Press Releases
as Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 18 Aug 2011 13:01:02 EDT Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors. Full Article OPA Press Releases
as Two Men Plead Guilty to Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Thu, 18 Aug 2011 14:43:59 EDT Paul Beebe and Jesse Sanford of Farmington, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent. Full Article OPA Press Releases
as Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity By www.justice.gov Published On :: Thu, 18 Aug 2011 15:26:14 EDT A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges. Full Article OPA Press Releases
as Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding a New Mexico Hate Crimes Case By www.justice.gov Published On :: Thu, 18 Aug 2011 15:03:03 EDT "Regrettably, as we have seen here in New Mexico and across the nation, the need for aggressive enforcement remains," said Assistant Attorney General Perez. Full Article Speech
as Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement By www.justice.gov Published On :: Fri, 19 Aug 2011 14:59:11 EDT "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations that the Lancaster and Palmdale stations of the LASD are engaged in a pattern or practice of discrimination on the basis of race or national origin," said Assistant Attorney General Perez. Full Article Speech
as Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 25 Aug 2011 13:18:09 EDT Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia. Full Article OPA Press Releases
as Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home By www.justice.gov Published On :: Fri, 26 Aug 2011 18:36:52 EDT Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark. Full Article OPA Press Releases
as Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS By www.justice.gov Published On :: Mon, 29 Aug 2011 13:38:30 EDT The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam. Full Article OPA Press Releases
as Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Mon, 29 Aug 2011 15:13:24 EDT With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund. Full Article OPA Press Releases
as Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities By www.justice.gov Published On :: Mon, 29 Aug 2011 15:36:47 EDT Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR. Full Article OPA Press Releases
as Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges By www.justice.gov Published On :: Mon, 29 Aug 2011 18:37:09 EDT An Omaha, Neb., man was charged in an indictment unsealed today for allegedly trying to solicit corrupt payments from an individual in return for a promised reduction in the individual’s ultimate prison sentence. Full Article OPA Press Releases
as Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
as Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 30 Aug 2011 16:54:35 EDT Steven Wark, 54, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
as Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 10:05:33 EDT "Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson. Full Article Speech
as Former Massachusetts State Senator Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 31 Aug 2011 18:35:27 EDT Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. Full Article OPA Press Releases
as Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
as Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Fri, 2 Sep 2011 17:11:30 EDT Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
as Former Russell County, Ala., Sheriff’s Deputy Convicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 2 Sep 2011 17:05:18 EDT A federal jury in Opelika, Ala., has convicted a former deputy sheriff with the Russell County, Ala., Sheriff’s Office of a civil rights offense for his role in the assault of a handcuffed man. Full Article OPA Press Releases
as Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges. Full Article OPA Press Releases
as Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
as Louisiana Men Plead Guilty to Intimidating Students Based on Race By www.justice.gov Published On :: Fri, 2 Sep 2011 17:29:58 EDT The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La. Full Article OPA Press Releases
as Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 6 Sep 2011 19:13:57 EDT A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company. Full Article OPA Press Releases
as Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions By www.justice.gov Published On :: Wed, 7 Sep 2011 11:39:25 EDT Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team. Full Article OPA Press Releases
as Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
as Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services By www.justice.gov Published On :: Wed, 7 Sep 2011 17:55:04 EDT The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
as Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:03:18 EDT "The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer. Full Article Speech
as Department of Justice Releases Investigative Findings on the Puerto Rico Police Department By www.justice.gov Published On :: Thu, 8 Sep 2011 09:14:57 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department has engaged in a pattern and practice of misconduct that violates the Constitution and federal law. Full Article OPA Press Releases
as Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
as Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:37 EDT The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest operators of radio stations in the United States, to divest three radio stations in two markets in order for Cumulus to proceed with its acquisition of Citadel Broadcasting Corporation. Full Article OPA Press Releases
as Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:53 EDT "As outlined in our findings report, we found reasonable cause to believe that PRPD engages in a pattern and practice of unconstitutional and/or unlawful conduct in three areas," said Assistant Attorney General Perez. Full Article Speech
as Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program By www.justice.gov Published On :: Fri, 9 Sep 2011 13:00:14 EDT TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations. Full Article OPA Press Releases
as Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
as Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
as Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 13 Sep 2011 18:20:50 EDT Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
as Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
as Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 13 Sep 2011 10:22:21 EDT "It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez. Full Article Testimony
as Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
as New Orleans Man Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Wed, 14 Sep 2011 16:13:48 EDT David Marion Ryder, a civilian who provided false information about the police-involved shooting on the Danziger Bridge in the wake of Hurricane Katrina, was sentenced today to eight months in prison. Full Article OPA Press Releases
as Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime By www.justice.gov Published On :: Wed, 14 Sep 2011 16:40:32 EDT A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Full Article OPA Press Releases
as Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference By www.justice.gov Published On :: Wed, 14 Sep 2011 12:21:01 EDT "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli. Full Article Speech
as Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills By www.justice.gov Published On :: Thu, 15 Sep 2011 10:27:01 EDT A federal court in Beaumont, Texas, has permanently barred two men from promoting an alleged tax fraud scheme involving bogus tax credits for the production of methane gas from landfills. Full Article OPA Press Releases
as Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases